AI-created image
Statements (19)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:alsoKnownAs |
gptkb:Identity_Theft_Red_Flags_Rule
|
| gptkbp:appliesTo |
financial institutions
creditors |
| gptkbp:codifiedIn |
gptkb:16_CFR_681
|
| gptkbp:dateEnacted |
2008
|
| gptkbp:enforcedBy |
gptkb:Federal_Trade_Commission
gptkb:federal_bank_regulatory_agencies gptkb:National_Credit_Union_Administration |
| https://www.w3.org/2000/01/rdf-schema#label |
Red Flags Rule
|
| gptkbp:legalBasis |
gptkb:Section_114_of_the_Fair_and_Accurate_Credit_Transactions_Act
|
| gptkbp:partOf |
gptkb:Fair_and_Accurate_Credit_Transactions_Act
|
| gptkbp:purpose |
prevent identity theft
|
| gptkbp:requires |
detection of red flags
identity theft prevention program periodic program updates response to red flags |
| gptkbp:bfsParent |
gptkb:Federal_Trade_Commission
|
| gptkbp:bfsLayer |
4
|